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SHAMIR EATOS INVESTMENTS LIMITED

Company number 15512920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 AD01 Registered office address changed from 385 Oxford Street London W1C 2NB United Kingdom to 13-14 Welbeck Street London W1G 9XU on 19 November 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
20 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2024 PSC04 Change of details for Meir Shamir as a person with significant control on 11 March 2024
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 100
22 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-22
  • GBP 10